Your Partner in Fighting Financial Crimes.

With more than 1,200 registered users, FRPA has formed a strategic partnership between law enforcement, retailers and financial institutions. Our goal is to not only alert and educate on regarding financial fraud trends, but to assist in making it easier for our groups to work together.

Keeping You Informed

Members of FRPA receive alerts to a variety of financial fraud situations. We gather local and national information so you don’t have to. Much of our information can be used for educating your staff. All information is kept confidential to members only and is screened by FRPA prior to posting. This is a great way to share important information to members of your community fast! Join today and be part of the partnership!

More Information

Education is a strong weapon in the fight against Financial Crimes.

Ever wonder where you can learn from banking or law enforcement experts about financial crime? We are offering in-person classes and webinars that use experts in both fields to help educate your team. We also offer Personalized On-Site Training to financial institutions, law enforcement agencies and retails. Our team of experts have over 100 years of cumulative experience.